Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 May 2023 |
CERTNM |
Company name changed compliant fm uk LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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08 Nov 2020 |
AD01 |
Registered office address changed from PO Box SR2 9HY 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW United Kingdom to 9 Aylesford Mews Sunderland Tyne and Wear SR2 9HY on 8 November 2020
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26 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Julia Henderson on 26 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Mark Richard Henderson as a person with significant control on 26 August 2020
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26 Aug 2020 |
PSC07 |
Cessation of Austin Luke Gibbons as a person with significant control on 26 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Austin Luke Gibbons as a director on 26 August 2020
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26 Aug 2020 |
TM02 |
Termination of appointment of Laura Swan as a secretary on 26 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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03 Oct 2018 |
PSC04 |
Change of details for a person with significant control
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03 Oct 2018 |
PSC04 |
Change of details for a person with significant control
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01 Jun 2018 |
CH01 |
Director's details changed for Mrs Julia Margaret Henderson on 31 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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31 May 2018 |
PSC07 |
Cessation of Julia Margaret Henderson as a person with significant control on 31 May 2018
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31 May 2018 |
PSC01 |
Notification of Austin Gibbons as a person with significant control on 31 May 2018
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